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NAUTILUS DISTRIBUTION HOLDINGS LLC

NAUTILUS DISTRIBUTION HOLDINGS LLC

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameNAUTILUS DISTRIBUTION HOLDINGS LLC
    Company StatusActive
    Legal FormOverseas company
    Company Number FC037418
    External Registration NumberMC-791
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is NAUTILUS DISTRIBUTION HOLDINGS LLC located?

    Registered Office Address
    Ugland House South Church Street
    George Town
    Grand Cayman
    Ky1-1104
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAUTILUS DISTRIBUTION HOLDINGS LLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    NAUTILUS DISTRIBUTION HOLDINGS LLC is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityAsset Holding Company For Energy Assets
    Legal FormLimited Liability Company
    Is a Credit or Financial InstitutionNo
    Governed ByCayman Islands
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredCayman Islands Registrar Of Companies
    Company NumberMC-791

    What are the latest filings for NAUTILUS DISTRIBUTION HOLDINGS LLC?

    Filings
    DateDescriptionDocumentType

    Winding up of an overseas company

    		3 pagesOSLQ03

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Details changed for a UK establishment - BR022509 Address Change Dawson house 5 jewry street, london, EC3N 2EX,Feb 01, 2025

    		3 pagesOSCH01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Appointment of Mr. Willem Anton Smit as a director on Jun 07, 2022

    		3 pagesOSAP01

    Termination of appointment of Helena Anne Jane Giles as a director on Jun 07, 2022

    		2 pagesOSTM01

    Current accounting period shortened from May 31, 2021 to Dec 31, 2020

    		3 pagesAA01

    Director's details changed for Mrs Helena Anne Jane Giles on Apr 06, 2022

    		3 pagesOSCH03

    Director's details changed for Mr. Dominic Lee Spiri on Apr 06, 2022

    		3 pagesOSCH03

    Director's details changed for Willem Frans A. Van Twembeke on Apr 06, 2022

    		3 pagesOSCH03

    Appointment of Mrs Helena Anne Jane Giles as a director on Jul 06, 2021

    		3 pagesOSAP01

    Appointment of Amicorp (Uk) Secretaries Limited as a secretary on May 25, 2021

    		3 pagesOSAP04

    Termination of appointment of Tina May Westwood as a director on May 25, 2021

    		2 pagesOSTM01

    Details changed for a UK establishment - BR022509 Address Change 11TH floor 200 aldersgate street, london, EC1A 4HD, united kingdom,May 25, 2021

    		3 pagesOSCH01

    Appointment at registration for BR022509 - person authorised to accept service, Maples Fiducairy Services (Uk) Limited C/O Nautilus Distribution Holdings Llc 11th Floor London United Kingdomec1a 4Hd

    		 pagesOS-PAR

    Appointment at registration for BR022509 - person authorised to represent, Westwood Tina May 11th Floor 200 Aldersgate Street London United Kingdomec1a 4Hd

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		25 pagesOSIN01
    View All Filings

    Who are the officers of NAUTILUS DISTRIBUTION HOLDINGS LLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    		Secretary
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number04194501
    		76414340002
    SMIT, Willem Anton, Mr.
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    		Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    		EnglandDutch293400110001
    SPIRI, Dominic Lee
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    		Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    		EnglandBritish174422540001
    VAN TWEMBEKE, Willem Frans A.
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    		Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    		United StatesBelgian273132460001
    GILES, Helena Anne Jane
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    		Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    		United KingdomBritish218865680001
    WESTWOOD, Tina May
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		United KingdomBritish184317830002
    View Detailed Information on Officers and People with Significant Control

    Does NAUTILUS DISTRIBUTION HOLDINGS LLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0